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Number
Document
Date
Download
1
Resolution of the Board of Directors No. 05/2023/NQ-HDQT-NCG dated March 13, 2023 approving the guarantee for credit obligations of Anova Farm Joint Stock Company at Military Commercial Joint Stock Bank - North Saigon Branch
13/03/2023
2
Application for dividend payment in 2021
03/03/2023
3
Sample authorization form to receive dividends 2021
03/03/2023
4
Instructions for receiving 2021 cash dividends
03/03/2023
5
VSD – Notice of last registration date for 2021 cash dividend payment
03/03/2023
6
Last registration date to exercise the right for existing shareholders to attend the 2023 Annual General Meeting of Shareholders
02/03/2023
7
Last registration date to exercise rights for existing shareholders: pay 2021 dividends in cash
27/02/2023
8
NCG_CV CBTT 02.2023 - Approve transactions with related parties
22/02/2023
9
Corporate governance report 2022
30/01/2023
10
Resolution of the Board of Directors approving the guarantee for credit agreement of Anova Farm JSC at Shinhan Bank Vietnam Limited
10/01/2023
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